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Tangerine Confectionery Group Limited

05660094

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

38 Barnard Road,, Bowthorpe,, Norwich, NR5 9JP
Incorporated 21/12/2005

Previously known as

Dmwsl 489 Limited · until 27/02/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64202
Activities of production holding companies

Officers

Thibaut Guy Eissautier

director · Since 21/12/2022

French,British · England · Age 63

Lindsey Moses-Roberts

director · Since 01/04/2023

British · England · Age 52

Lee Anthony Nicholls

director · Since 01/04/2023

British · England · Age 55

Kevin Raymond George Moore

director · Since 15/06/2023

British · England · Age 56

Former

Alan David Roux

director · Resigned 16/11/2015

Benoit Testard

director · Resigned 16/02/2016

Eve Marion Juhasz

director · Resigned 06/01/2017

Steven Falcon Joseph

director · Resigned 20/08/2018

Clive Ashley Burnett

secretary · Resigned 20/08/2018

Lionel Yves Assant

director · Resigned 20/08/2018

Raphael Maurice Charles Vital De Botton

director · Resigned 20/08/2018

Antony Francheterre

director · Resigned 31/07/2019

Maria Elza Marleen Van Troys

director · Resigned 29/12/2020

Clive Ashley Burnett

secretary · Resigned 27/04/2021

Andrew Hawley

director · Resigned 31/08/2022

Andrew David Driscoll

director · Resigned 31/12/2022

Ashley James Hicks

director · Resigned 01/04/2023

Katherine Susan Atkinson

secretary · Resigned 17/05/2024

Persons with Significant Control

Taurus Bidco Limited

75–100% shares
75–100% votes
Appoint directors

38, Barnard Road, Norwich

Reg: 07645635 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Raphael Maurice Charles Vital De Botton

Ceased 01/06/2016

Mr Steven Falcon Joseph

Ceased 01/06/2016

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 21/01/2022Registered 25/01/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/12/2020Registered 29/12/2020Satisfied 18/11/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/01/2020Registered 14/02/2020Satisfied 18/11/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/10/2018Registered 10/10/2018Satisfied 18/11/2021

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line138 Barnard Road,
2026-06-09

38 BARNARD ROAD,

post townNorwich
2026-06-09

NORWICH